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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Walters, Lee Brian
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Lee Brian Walters
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walters, Anna Susan
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Mrs Anna Susan Walters
    Born in December 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Vigar, Nicola
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Nicola Vigar
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Walters, Brian
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2009-10-15 ~ 2013-01-09
    OF - Director → CIF 0
  • 5
    BDT SECRETARIAL SERVICES LTD - now 06189047
    DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20 06189047 05151962
    CENTRAL LONDON PLUMBING LTD - 2007-05-04
    Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
    Active Corporate (6 parents, 638 offsprings)
    Officer
    2009-10-15 ~ 2024-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BW PROPERTIES (LONDON) LTD

Period: 2009-10-15 ~ now
Company number: 07044520
Registered name
BW PROPERTIES (LONDON) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Debtors
317,046 GBP2024-10-31
6,709 GBP2023-10-31
Cash at bank and in hand
1,700 GBP2024-10-31
66,878 GBP2023-10-31
Current Assets
318,746 GBP2024-10-31
73,587 GBP2023-10-31
Net Current Assets/Liabilities
154,466 GBP2024-10-31
-90,079 GBP2023-10-31
Total Assets Less Current Liabilities
654,466 GBP2024-10-31
409,921 GBP2023-10-31
Net Assets/Liabilities
330,122 GBP2024-10-31
339,935 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
330,119 GBP2024-10-31
339,932 GBP2023-10-31
Equity
330,122 GBP2024-10-31
339,935 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-11-01 ~ 2024-10-31
47,197 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,368 GBP2023-11-01 ~ 2024-10-31
52,118 GBP2022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
500,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
-1 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
1,368 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
315,679 GBP2024-10-31
6,709 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
317,046 GBP2024-10-31
Current, Amounts falling due within one year
6,709 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,796 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
-1 GBP2024-10-31
4,921 GBP2023-10-31
Other Creditors
Current
162,485 GBP2024-10-31
158,745 GBP2023-10-31
Creditors
Current
164,280 GBP2024-10-31
163,666 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
254,358 GBP2024-10-31
0 GBP2023-10-31

  • BW PROPERTIES (LONDON) LTD
    Info
    Registered number 07044520
    C/o Accountanova Ltd Bromley Old Town Hall, 30 Tweedy Road, Bromley, Kent BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.